Company NameUnsquared Accounting Limited
DirectorsDean Pitout and Nathan Burnside
Company StatusActive
Company Number11811594
CategoryPrivate Limited Company
Incorporation Date7 February 2019(5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Dean Pitout
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Greens Court
London
W1F 0HH
Director NameMr Nathan Burnside
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2021(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address8 Greens Court
London
W1F 0HH

Location

Registered Address8 Greens Court
London
W1F 0HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return6 February 2024 (2 months, 1 week ago)
Next Return Due20 February 2025 (10 months from now)

Filing History

27 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
17 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
16 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
7 February 2022Confirmation statement made on 6 February 2022 with updates (4 pages)
11 April 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 March 2021Statement of capital following an allotment of shares on 15 March 2021
  • GBP 3
(3 pages)
23 March 2021Change of details for Mr Dean Pitout as a person with significant control on 1 March 2021 (2 pages)
23 March 2021Notification of Nathan Burnside as a person with significant control on 1 March 2021 (2 pages)
23 March 2021Notification of Rozmina Sachu as a person with significant control on 15 March 2021 (2 pages)
23 March 2021Appointment of Mr Nathan Burnside as a director on 15 March 2021 (2 pages)
22 March 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 2
(3 pages)
5 March 2021Micro company accounts made up to 28 February 2021 (9 pages)
15 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
22 December 2020Registered office address changed from Flat 2 10 Hanover Place London WC2E 9JP England to 8 Greens Court London W1F 0HH on 22 December 2020 (1 page)
8 July 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
11 May 2020Registered office address changed from 483 Green Lanes London N13 4BS England to Flat 2 10 Hanover Place London WC2E 9JP on 11 May 2020 (1 page)
11 May 2020Micro company accounts made up to 28 February 2020 (2 pages)
14 March 2019Registered office address changed from PO Box 6945 18332 Unit 18332 London W1A 6US United Kingdom to 483 Green Lanes London N13 4BS on 14 March 2019 (1 page)
7 February 2019Incorporation
Statement of capital on 2019-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)